More Och-Ziff Fallout: FCPA Defendant Michael Cohen Indicted for Fraud
Michael Cohen, a former hedge fund executive charged last year with civil FCPA violations, is now indicted for defrauding a big charitable foundation by hiding his conflicts of interest in a multi-million dollar investment deal.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.